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Seid Mir Ahmad Nooshin

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
UkraineNational Security and Defense Council · Кабінет Міністрів України443/2025 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
FranceDirection Générale du TrésorEU sanctions against Iran--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
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